BITUMAC LIMITED

Company number 02864489

20 officers / 18 resignations

CIUFU-HAYWARD, Stefan Irinel

• Correspondence address: 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB
• Role: Secretary
• Appointed on: 1 November 2020

RENAUD, Geoffroy-Romain Christian

• Correspondence address: 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB
• Role: Director
• Date of birth: December 1966
• Appointed on: 31 January 2022
• Nationality: French
• Country of residence: France
• Occupation: Company Director

GRAY, Antony Charles

• Correspondence address: Heronslea, 104 Granary Lane, Budleigh Salterton, Devon, EX9 6EP
• Role (Resigned): Secretary
• Appointed on: 8 June 1995
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Finance Director

STANTON, Graham Derek

• Correspondence address: C/O Colas Ltd, Wallage Lane Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 31 October 2020
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 10 November 1993
• Resigned on: 8 June 1995

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 1993
• Resigned on: 10 November 1993

CLIFF, Richard Andrew

• Correspondence address: 14 Fordwich Rise, Hertford, Herts, SG14 2BE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 26 April 1995
• Resigned on: 8 June 1995
• Nationality: British
• Occupation: Solicitor

COOPER, Nicholas Ian

• Correspondence address: 79 Ox Lane, Harpenden, Herts
• Role (Resigned): Nominee Director
• Date of birth: May 1964
• Appointed on: 20 October 1993
• Resigned on: 28 January 1994
• Nationality: British

DILLON, John Edward Michael

• Correspondence address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 December 1994
• Resigned on: 8 June 1995
• Nationality: British
• Occupation: Solicitor

FERGUSSON, Carl James

• Correspondence address: 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 19 September 2018
• Resigned on: 16 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GAILLARD, Bernard

• Correspondence address: 61 Rue Henri Regnault, 92380 Garches, France
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 2 July 1999
• Resigned on: 21 October 2002
• Nationality: French
• Occupation: Chief Executive

GRAY, Antony Charles

• Correspondence address: Poplars, Churn Lane Horsmonden, Tonbridge, Kent, TN12 8HN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 8 June 1995
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Finance Director

HINES, Peter Martin

• Correspondence address: 9 The Minnels, Hassocks, West Sussex, BN6 8QW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 21 October 2002
• Resigned on: 7 April 2009
• Nationality: Brititsh
• Country of residence: United Kingdom
• Occupation: Chief Executive

KINGSTON, Helen Elizabeth

• Correspondence address: Flat 5 Gloucester Court, Kew Road, Richmond, Surrey, TW9 3EB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 26 April 1995
• Resigned on: 8 June 1995
• Nationality: British
• Occupation: Trainee Solicitor

MACKENZIE, Alexander John

• Correspondence address: Edge Lea, Backwoods Lane, Lindfield, West Sussex, RH16 2ED
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 8 June 1995
• Resigned on: 2 July 1999
• Nationality: British
• Occupation: Managing Director

NEAL, Leon

• Correspondence address: 34 Hillcrest, Tunbridge Wells, Kent, TN4 0AJ
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed on: 20 October 1993
• Resigned on: 8 June 1995
• Nationality: British
• Occupation: Company Director

OVERTON, Mark David

• Correspondence address: 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 12 December 2012
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: None

ROUSSEL, Frederic

• Correspondence address: C/O Colas Ltd, Wallage Lane Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 7 April 2009
• Resigned on: 2 December 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

RUSHBROOKE, Lee

• Correspondence address: C/O Colas Ltd, Wallage Lane Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 2 December 2011
• Resigned on: 19 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WEDDLE, Richard John

• Correspondence address: C/O Colas Ltd, Wallage Lane Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 January 2004
• Resigned on: 12 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director